• Non-public document
i
Group by: Date added
Document type
22.07.2016
Amendments to the Articles of Association 13.05.2016 (TIF)
06.03.2013
Amendments to the Articles of Association 21.02.2013 (TIF)
29.12.2011
Announcement regarding the legal address 21.12.2011 (TIF)
•
05.07.2021
2020 Annual report (full) (PDF)
22.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
20.04.2018
2017 Annual report (full) (PDF)
Show all
04.02.2022
Application 01.02.2022 (edoc)
•
04.02.2022
Application 01.02.2022 (DOCX)
•
04.02.2022
Application 01.02.2022 (docx)
•
19.09.2016
Application 05.09.2016 (TIF)
•
22.07.2016
Application 13.05.2016 (TIF)
•
06.03.2013
Application 26.02.2013 (TIF)
•
29.12.2011
Application 22.12.2011 (TIF)
•
Show all
04.02.2022
Articles of Association 01.02.2022 (DOCX)
04.02.2022
Articles of Association 01.02.2022 (docx)
04.02.2022
Articles of Association 01.02.2022 (edoc)
•
22.07.2016
Articles of Association 13.05.2016 (TIF)
06.03.2013
Articles of Association 20.02.2013 (TIF)
29.12.2011
Articles of Association 21.12.2011 (TIF)
Show all
29.12.2011
Bank statements or other document regarding the payment of the equity 22.12.2011 (TIF)
•
19.09.2016
Confirmation or consent to legal address 05.09.2016 (TIF)
•
06.03.2013
Confirmation or consent to legal address 21.02.2013 (TIF)
•
29.12.2011
Confirmation or consent to legal address 21.12.2011 (TIF)
•
04.02.2022
Consent of a member of the Board / executive director 01.02.2022 (docx)
•
04.02.2022
Consent of a member of the Board / executive director 01.02.2022 (edoc)
•
04.02.2022
Consent of a member of the Board / executive director 01.02.2022 (DOCX)
•
04.02.2022
Decisions / letters / protocols of public notaries 04.02.2022 (rtf)
04.02.2022
Decisions / letters / protocols of public notaries 04.02.2022 (edoc)
•
19.09.2016
Decisions / letters / protocols of public notaries 16.09.2016 (TIF)
•
22.07.2016
Decisions / letters / protocols of public notaries 20.07.2016 (TIF)
•
06.03.2013
Decisions / letters / protocols of public notaries 04.03.2013 (TIF)
•
29.12.2011
Decisions / letters / protocols of public notaries 28.12.2011 (TIF)
•
Show all
29.12.2011
Memorandum of Association 21.12.2011 (TIF)
29.12.2011
Power of attorney, act of empowerment 22.12.2011 (TIF)
•
04.02.2022
Protocols/decisions of a company/organisation 01.02.2022 (DOCX)
•
04.02.2022
Protocols/decisions of a company/organisation 01.02.2022 (docx)
•
04.02.2022
Protocols/decisions of a company/organisation 01.02.2022 (edoc)
•
22.07.2016
Protocols/decisions of a company/organisation 13.05.2016 (TIF)
•
06.03.2013
Protocols/decisions of a company/organisation 20.02.2013 (TIF)
•
Show all
06.03.2013
Registration certificates 28.12.2011 (TIF)
•
06.03.2013
Registration certificates 04.03.2013 (TIF)
•
29.12.2011
Registration certificates 28.12.2011 (TIF)
•
22.07.2016
Shareholders’ register 13.05.2016 (TIF)
04.02.2022
Application 01.02.2022 (edoc)
•
04.02.2022
Application 01.02.2022 (DOCX)
•
04.02.2022
Application 01.02.2022 (docx)
•
04.02.2022
Articles of Association 01.02.2022 (DOCX)
04.02.2022
Articles of Association 01.02.2022 (docx)
04.02.2022
Articles of Association 01.02.2022 (edoc)
•
04.02.2022
Consent of a member of the Board / executive director 01.02.2022 (docx)
•
04.02.2022
Consent of a member of the Board / executive director 01.02.2022 (edoc)
•
04.02.2022
Consent of a member of the Board / executive director 01.02.2022 (DOCX)
•
04.02.2022
Decisions / letters / protocols of public notaries 04.02.2022 (rtf)
04.02.2022
Decisions / letters / protocols of public notaries 04.02.2022 (edoc)
•
04.02.2022
Protocols/decisions of a company/organisation 01.02.2022 (DOCX)
•
04.02.2022
Protocols/decisions of a company/organisation 01.02.2022 (docx)
•
04.02.2022
Protocols/decisions of a company/organisation 01.02.2022 (edoc)
•
Show all
05.07.2021
2020 Annual report (full) (PDF)
22.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
20.04.2018
2017 Annual report (full) (PDF)
19.09.2016
Application 05.09.2016 (TIF)
•
19.09.2016
Confirmation or consent to legal address 05.09.2016 (TIF)
•
19.09.2016
Decisions / letters / protocols of public notaries 16.09.2016 (TIF)
•
22.07.2016
Amendments to the Articles of Association 13.05.2016 (TIF)
22.07.2016
Application 13.05.2016 (TIF)
•
22.07.2016
Articles of Association 13.05.2016 (TIF)
22.07.2016
Decisions / letters / protocols of public notaries 20.07.2016 (TIF)
•
22.07.2016
Protocols/decisions of a company/organisation 13.05.2016 (TIF)
•
22.07.2016
Shareholders’ register 13.05.2016 (TIF)
Show all
06.03.2013
Amendments to the Articles of Association 21.02.2013 (TIF)
06.03.2013
Application 26.02.2013 (TIF)
•
06.03.2013
Articles of Association 20.02.2013 (TIF)
06.03.2013
Confirmation or consent to legal address 21.02.2013 (TIF)
•
06.03.2013
Decisions / letters / protocols of public notaries 04.03.2013 (TIF)
•
06.03.2013
Protocols/decisions of a company/organisation 20.02.2013 (TIF)
•
06.03.2013
Registration certificates 28.12.2011 (TIF)
•
06.03.2013
Registration certificates 04.03.2013 (TIF)
•
Show all
29.12.2011
Announcement regarding the legal address 21.12.2011 (TIF)
•
29.12.2011
Application 22.12.2011 (TIF)
•
29.12.2011
Articles of Association 21.12.2011 (TIF)
29.12.2011
Bank statements or other document regarding the payment of the equity 22.12.2011 (TIF)
•
29.12.2011
Confirmation or consent to legal address 21.12.2011 (TIF)
•
29.12.2011
Decisions / letters / protocols of public notaries 28.12.2011 (TIF)
•
29.12.2011
Memorandum of Association 21.12.2011 (TIF)
29.12.2011
Power of attorney, act of empowerment 22.12.2011 (TIF)
•
29.12.2011
Registration certificates 28.12.2011 (TIF)
•
Show all